DOSSIERS / CAFE CON LECHE
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Company dossier

CAFE CON LECHE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-839141769 · 839141769 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
CAFE CON LECHE
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839141769
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dissolved
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Limited liability company (SARL)
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2018-06-08
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14 RUE DAVID GRUBER, 67200 STRASBOURG
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56.10A
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€50
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Connections

10 links
Shared operator — likely the same administrator
BERNARD RENNERShared registered address · 3 share this[ND]Shared registered address · 3 share thisBioFrischeKiste OHGShared officer / director · 9 share thisPhönix GmbHShared officer / director · 9 share thisSUD AGRICOLEShared officer / director · 9 share thisdatalevel42 OHGShared officer / director · 9 share thisNovum Das Gemüseabo GmbHShared officer / director · 9 share thisSCI GROUP ZM IMMOShared officer / director · 9 share thisGREEN POWER SHOPShared officer / director · 9 share thisBioFrischeKiste OHGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL OUARIACHIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif